Morehead – Rowan County Airport Board Agenda
Thursday, 25 May 2017  6:00 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport

A. Call to Order

B. Confirmation of a Quorum

C. Recognition of Guests

D. Approval of Minutes from the 30 April 2017 Meeting

E. Receive Financial Report as of 30 April 2017

F. Public Comment

G. Reports

1. FBO Activity Report: Mr. Sloan

a. 100LL Fuel Truck Meter Repair

b. Fuel Sales

c. Status of Commercial Hangar Cleanup

d. Inmate Mowing Assistance

e. Flight Instruction

f. EAA Sponsored Pancacke Breakfast 3 June 2017

g. Rowan County Christmas 5K Run

2.  Garver Report: Mr. Daily

a. REIL Project Update

b.Trench Drain Repair Update

c. Request for KDA Funds for Fuel Farm Rehabilitation

3. Building and Grounds: Dr. Derrickson

a. Facility Update

b. Organic Material Update

c. Seeding Demonstration

4. Communications and Security: Mr. Roberts

a. T-hangar Light Replacement

b. Update on Lock Replacement

5. Chair Report: Mr. Daily

H. Old Business

1. Officer Selection Committee Report

2. Fanin Easement Status

I. New Business

a. NA

J. Adjournment

Next Scheduled Meeting 6:00 pm 29 June 2017